Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds
Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds A Las Vegas man was sentenced today to 37 months in prison…
U.S., Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows
, Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows The United States and the Commonwealth of Pennsylvania announced today a settlement with the Scranton Sewer Authority (SSA)…
Florida Accountant Indicted for Stealing Client Money Intended for IRS
Florida Accountant Indicted for Stealing Client Money Intended for IRS An indictment was unsealed today in Fort Pierce, Fla., charging Joseph Rizzuti with one count of corruptly endeavoring to obstruct…
Former U.S. Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along U.S./Mexico Border
Former Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along Border A former Customs and…
Attorney General Eric Holder Speaks at the Conclusion of the Presentation of the Final Report of the Task Force on Children Exposed to Violence
Attorney General Eric Holder Speaks at the Conclusion of the Presentation of the Final Report of the Task Force on Children Exposed to Violence "This report is a central part…
Attorney General Eric Holder Speaks at the Introduction of the Presentation of the Final Report of the Task Force on Children Exposed to Violence
Attorney General Eric Holder Speaks at the Introduction of the Presentation of the Final Report of the Task Force on Children Exposed to Violence "Now, there’s no question that we…
New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering
New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering A New Jersey man was arrested today for crimes related to the illegal importation and illegal trafficking of…
Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records
Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded…
Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds
Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds A federal grand jury in Trenton, , returned an indictment charging David Moleski…
Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan
Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting…
Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme
Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $ Million Medicare Fraud Scheme The owner and operator of a Louisiana-based durable medical equipment (DME) company was…
Japanese-Based Toyo Ink and Affiliates in New Jersey and Illinois Settle False Claims Allegation for $45 Million
Japanese-Based Toyo Ink and Affiliates in New Jersey and Illinois Settle False Claims Allegation for $45 Million Japan-based Toyo Ink SC Holdings Co. Ltd. and various affiliated entities (collectively, Toyo…